Search for: "Basel Institute on Governance"
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10 Dec 2019, 5:03 pm
APRA aims to strengthen the resilience of financial institutions, including addressing issues such as poor risk governance, misaligned incentives and other forms of misconduct that have diminished public confidence in the financial sector. [read post]
13 Aug 2009, 6:15 am
Based on recent experience in the federal government with such large scale agency reorganizations, the proposed regulatory and supervisory consolidation, directly impacting the thousands of line examiners and their leadership, would involve years of career uncertainty and depressed staff morale. [read post]
10 May 2012, 9:45 am
As was seen in the making of Basel III, private actors (such as bankers) play a critical role in shaping regulations. [read post]
4 Aug 2022, 9:05 pm
This post comes to us from Professor Roee Sarel at the Institute of Law and Economics, University of Hamburg, Dr. [read post]
14 Jan 2009, 6:13 am
Also, binding leverage ratios work and we should have more of them, he says.10:37 - Peter Wallison from the American Enterprise Institute: Regulation itself introduces moral hazard, because people think the government is on top of things. [read post]
16 Jul 2010, 8:57 am
Since the mid-1990s the term transparency has been used extensively in connection with the anti-corruption and good-governance initiatives of international financial institutions, the World Trade Organization as well as other regional and multilateral institutions, such as the OECD and the OAS, and donor groups and agencies. [read post]
13 Nov 2019, 4:18 pm
This does not escape the government of Cuba which tries to exert control over these flows of money. [read post]
4 Jun 2014, 11:15 pm
Likewise, capital controls such as restrictions on capital inflows and outflows simply create incentives for financial institutions to engage in regulatory arbitrage. [read post]
8 Jan 2024, 6:08 am
We are grateful for the continuing long partnership with Professor Michael Plachta and for contributions from practitioners and professors, including the Aljohrh Al Abdulsalam, Basel Institute, Kayla de Alto, Dr. [read post]
8 Jan 2024, 6:08 am
We are grateful for the continuing long partnership with Professor Michael Plachta and for contributions from practitioners and professors, including the Aljohrh Al Abdulsalam, Basel Institute, Kayla de Alto, Dr. [read post]
5 Feb 2010, 6:05 am
The concern rests on an assumption that we cannot permit certain large and interconnected financial institutions to fail because such failure would trigger a chain reaction of other financial institution failures, with disruption to the entire economy. [read post]
19 Dec 2022, 2:28 pm
[5] See Christopher Whalen “Ginnie Mae Issuer Rule Threatens Government Market”, 7/20/2021 Hedgeye (https://app.hedgeye.com/insights/102527-ginnie-mae-issuer-rule-threatens-government-market? [read post]
29 Jan 2010, 7:21 am
Already, regulated financial institutions are required to maintain particular capital ratios, under both Basel II accords and FDIC/ Treasury/ OCC rules – and these, in turn, are tied directly to the assets on their balance sheets, as valued under FAS 157 or otherwise. [read post]
21 Jun 2010, 8:03 pm
Colleen Chien: Government's brief will dictate Bilski result (PatLit) Terminal disclaimers and PTO: Proposal for a test case (Patently-O) Submitting positive decisions to the world patent offices (Patently-O) Chicago-centric team USA wins 2010 patent cup regatta (Chicago IP Litigation Blog) Patent marking trolls knocked down but not out: Pequignot v. [read post]
2 May 2024, 9:56 am
Implementing the final Basel III standards The plenary also adopted the trilogue agreements on the proposals amending the Capital Requirements Regulation (CRR) and the Capital Requirements Directive (CRD) to implement the final Basel III standards. [read post]
5 Jan 2008, 1:29 am
The GLBA requires responsible federal agencies or state regulatory authorities to establish appropriate standards for financial institutions regarding administrative, technical and physical safeguards for nonpublic customer data. [read post]
21 Aug 2016, 8:45 pm
Fündig wurde er bei einem deutschen Institut für forensische Genetik. [read post]
23 Nov 2010, 9:24 am
The Set-Up… Let’s start with this fact: banks are required to hold funds in reserve for future losses, and the amounts they reserve can not be invested to maximize return, so they want to hold as little in reserve as is permitted by what are called Basel II regulations. [read post]
10 Jan 2024, 9:01 pm
[5] See Basel Institute on Governance, “Quick Guide 1: Cryptocurrencies and Money Laundering Investigations” (August 2023), available at https://baselgovernance.org/publications/quick-guide-1-cryptocurrencies-and-money-laundering-investigations. [read post]
2 Nov 2021, 8:49 am
Withholding tax applies at a rate of 15.5 per cent or 35 per cent (depending on the lender’s domicile and if the lender is a bank or a financial institution). [read post]
